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Abdul Samad Sani

Sanctioned entity

Abdul Samad Sani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdul Samad Sani · SANI, Abdul Samad				[sources]
Other name	Mullah Samad Sani · Samad Sani				[sources]
Weak alias	Haji Nika · Haji Nika Ishaqzai · Haji Salani				[sources]
Birth date	1960 · 1962				[sources]
Place of birth	Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan				[sources]
Gender	male				[sources]
Nationality	Afghanistan · Pakistan				[sources]
Country	Pakistan				[sources]
First name	Abdul · Mullah Samad · Samad				[sources]
Last name	Sani				[sources]
Address	Quetta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Quetta	Pakistan

Clients
Client	Role	Start date	End date
Taliban	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23631

For experts: raw data explorer

Factsheet Data sources

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